Scammed by Gaffarro

[andredoc]

This guy just sent the SAME key with the SAME box image to me and other 3 Sythe users. We all 3 already opened dispute on Paypal.

Thread
http://www.sythe.org/diablo-iii/1511928-selling-diablo-3-us-standard-key.html

Evidences

Skype Chat
[07/01/2013 04:29:41] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hey
[07/01/2013 04:29:54] °_̯͡°-Joseph°_̯͡°-/Gaffarro: what can i help u with today
[07/01/2013 04:30:07] °_̯͡°-Joseph°_̯͡°-/Gaffarro: u there?
[07/01/2013 04:36:25] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hlo
[07/01/2013 04:36:28] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hello
[07/01/2013 07:08:12] Andre Lima: hey
[07/01/2013 07:09:12] Andre Lima: do you have any diablo 3 keys left? i really really gotta leave now
[07/01/2013 07:09:19] Andre Lima: gonna talk with you later
[07/01/2013 10:42:43] °_̯͡°-Joseph°_̯͡°-/Gaffarro: yea i do
[07/01/2013 10:58:59] Andre Lima: hi, you there?
[07/01/2013 10:59:40] Andre Lima: are the keys global?
[07/01/2013 10:59:47] °_̯͡°-Joseph°_̯͡°-/Gaffarro: yea
[07/01/2013 11:00:15] Andre Lima: nice, how does the payment work? I have a paypal account
[07/01/2013 11:07:53] °_̯͡°-Joseph°_̯͡°-/Gaffarro: yeah $30 paypal u pay i send box image to ur pp email
[07/01/2013 11:08:27] Andre Lima: aight, thats a very good price
[07/01/2013 11:08:49] Andre Lima: So I send a paypal payment to your email?
[07/01/2013 11:11:35] °_̯͡°-Joseph°_̯͡°-/Gaffarro: yeah hold on
[07/01/2013 11:12:35] Andre Lima: I do also have a steam account, and I can buy other games of same value to trade
[07/01/2013 11:15:15] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hold on bro
[07/01/2013 11:15:49] °_̯͡°-Joseph°_̯͡°-/Gaffarro: i gotta go tp school ill sell u after k
[07/01/2013 11:15:52] °_̯͡°-Joseph°_̯͡°-/Gaffarro: im sorry
[07/01/2013 11:16:59] Andre Lima: aight
[07/01/2013 11:17:01] Andre Lima: later!
[07/01/2013 14:11:09] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hey send to [email protected] i will send box image after to ur email
[07/01/2013 14:11:38] °_̯͡°-Joseph°_̯͡°-/Gaffarro: u there
[07/01/2013 17:51:40] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hello
[07/01/2013 18:28:37] °_̯͡°-Joseph°_̯͡°-/Gaffarro: you there?
[07/01/2013 20:42:48] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ne..l
[07/01/2013 20:42:50] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hello
[07/01/2013 20:49:20] Andre Lima: hey
[07/01/2013 20:49:27] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hey
[07/01/2013 20:49:36] Andre Lima: can we finish the deal in 30min or so?
[07/01/2013 20:49:46] °_̯͡°-Joseph°_̯͡°-/Gaffarro: sure i guess
[07/01/2013 20:49:51] °_̯͡°-Joseph°_̯͡°-/Gaffarro: been waiting alot
[07/01/2013 20:49:53] Andre Lima: I can't send the payment as gift I think
[07/01/2013 20:50:02] °_̯͡°-Joseph°_̯͡°-/Gaffarro: why?
[07/01/2013 20:51:11] Andre Lima: let me see now
[07/01/2013 20:51:13] Andre Lima: hang on
[07/01/2013 20:53:09] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok
[07/01/2013 20:54:47] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hello?
[07/01/2013 20:55:13] Andre Lima: yeah I'm not able to :/
[07/01/2013 20:55:18] °_̯͡°-Joseph°_̯͡°-/Gaffarro: why?
[07/01/2013 20:55:22] °_̯͡°-Joseph°_̯͡°-/Gaffarro: share screen
[07/01/2013 20:55:27] Andre Lima: what if I send you like $35
[07/01/2013 20:55:33] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok.
[07/01/2013 20:55:37] °_̯͡°-Joseph°_̯͡°-/Gaffarro: answer
[07/01/2013 20:55:40] *** Call from °_̯͡°-Joseph°_̯͡°-/Gaffarro ***
[07/01/2013 20:55:47] °_̯͡°-Joseph°_̯͡°-/Gaffarro: share screen
[07/01/2013 20:56:10] °_̯͡°-Joseph°_̯͡°-/Gaffarro: hello?
[07/01/2013 20:56:11] Andre Lima: where is that?
[07/01/2013 20:56:22] °_̯͡°-Joseph°_̯͡°-/Gaffarro: beside the mute button on the left
[07/01/2013 20:56:24] °_̯͡°-Joseph°_̯͡°-/Gaffarro: the plus sign
[07/01/2013 20:56:26] °_̯͡°-Joseph°_̯͡°-/Gaffarro: click it
[07/01/2013 20:56:31] °_̯͡°-Joseph°_̯͡°-/Gaffarro: it should give u an option
[07/01/2013 20:56:34] °_̯͡°-Joseph°_̯͡°-/Gaffarro: to share screen
[07/01/2013 20:56:51] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok send?
[07/01/2013 20:57:19] °_̯͡°-Joseph°_̯͡°-/Gaffarro: im watching
[07/01/2013 20:57:21] Andre Lima: gift is selected
[07/01/2013 20:57:22] Andre Lima: ok
[07/01/2013 20:57:26] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok..
[07/01/2013 20:57:41] °_̯͡°-Joseph°_̯͡°-/Gaffarro: what does it say
[07/01/2013 20:57:43] °_̯͡°-Joseph°_̯͡°-/Gaffarro: copy and pase
[07/01/2013 20:57:52] Andre Lima: Sorry, your payment won't go through. To make it work, you'll need to add money to your account and pay with your PayPal balance.
[07/01/2013 20:58:13] °_̯͡°-Joseph°_̯͡°-/Gaffarro: send as goods
[07/01/2013 20:58:16] °_̯͡°-Joseph°_̯͡°-/Gaffarro: $35
[07/01/2013 20:58:17] °_̯͡°-Joseph°_̯͡°-/Gaffarro: pls
[07/01/2013 20:58:51] °_̯͡°-Joseph°_̯͡°-/Gaffarro: same thing
[07/01/2013 20:58:52] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ?
[07/01/2013 20:59:14] Andre Lima: gonna use my original account
[07/01/2013 20:59:23] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok
[07/01/2013 20:59:24] Andre Lima: that one I created to try to use the gift option
[07/01/2013 20:59:34] Andre Lima: I'm from Brazil is there any problem?
[07/01/2013 20:59:41] °_̯͡°-Joseph°_̯͡°-/Gaffarro: no
[07/01/2013 20:59:46] °_̯͡°-Joseph°_̯͡°-/Gaffarro: are you using
[07/01/2013 20:59:48] °_̯͡°-Joseph°_̯͡°-/Gaffarro: moneypak?
[07/01/2013 21:00:11] Andre Lima: gonna try debit
[07/01/2013 21:00:14] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok
[07/01/2013 21:02:40] Andre Lima: can only use credit card
[07/01/2013 21:02:43] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok
[07/01/2013 21:02:45] °_̯͡°-Joseph°_̯͡°-/Gaffarro: use it?
[07/01/2013 21:02:47] Andre Lima: ok
[07/01/2013 21:03:19] °_̯͡°-Joseph°_̯͡°-/Gaffarro: brb
[07/01/2013 21:03:25] Andre Lima: ok
[07/01/2013 21:07:36] °_̯͡°-Joseph°_̯͡°-/Gaffarro: back
[07/01/2013 21:07:41] °_̯͡°-Joseph°_̯͡°-/Gaffarro: i will send to your email
[07/01/2013 21:07:55] Andre Lima: cool, thanks!!
[07/01/2013 21:08:16] *** Call ended, duration 12:36 ***
[07/01/2013 21:09:45 | Removed 21:10:03] °_̯͡°-Joseph°_̯͡°-/Gaffarro: This message has been removed.
[07/01/2013 21:09:48] °_̯͡°-Joseph°_̯͡°-/Gaffarro: woops
[07/01/2013 21:09:54] °_̯͡°-Joseph°_̯͡°-/Gaffarro: [email protected]
[07/01/2013 21:09:56] °_̯͡°-Joseph°_̯͡°-/Gaffarro: this your email?
[07/01/2013 21:10:06] Andre Lima: yuppers!
[07/01/2013 21:10:09] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok
[07/01/2013 21:10:12] °_̯͡°-Joseph°_̯͡°-/Gaffarro: 2 seconds
[07/01/2013 21:12:57] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ill paste here
[07/01/2013 21:13:20] °_̯͡°-Joseph°_̯͡°-/Gaffarro: KKHWKB-7W22-ZCBMZD-FXHK-WJW42
[07/01/2013 21:23:56] Andre Lima: trying to activate it in my account
[07/01/2013 21:30:08] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok
[07/01/2013 21:32:44] Andre Lima: it keeps giving me wrong region
[07/01/2013 21:32:51] °_̯͡°-Joseph°_̯͡°-/Gaffarro: :O
[07/01/2013 21:32:54] °_̯͡°-Joseph°_̯͡°-/Gaffarro: your eu
[07/01/2013 21:32:56] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ??
[07/01/2013 21:47:54] Andre Lima: i'm brazil
[07/01/2013 21:48:09] °_̯͡°-Joseph°_̯͡°-/Gaffarro: thats eu i guess?
[07/01/2013 21:49:17] Andre Lima: south america
[07/01/2013 21:49:25] Andre Lima: sorry internet keeps dropping
[07/01/2013 21:49:27] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok
[07/01/2013 21:49:39] °_̯͡°-Joseph°_̯͡°-/Gaffarro: call blizzard
[07/01/2013 21:49:40] °_̯͡°-Joseph°_̯͡°-/Gaffarro: =/
[07/01/2013 21:50:11] Andre Lima: sent a ticket, gonna try calling it
[07/01/2013 21:50:26] °_̯͡°-Joseph°_̯͡°-/Gaffarro: k
[07/01/2013 22:00:05] Andre Lima: not working :/
[07/01/2013 22:00:13] °_̯͡°-Joseph°_̯͡°-/Gaffarro: what happend
[07/01/2013 22:00:39] Andre Lima: i've even created another account
[07/01/2013 22:00:51] Andre Lima: with US as residence but no go
[07/01/2013 22:00:57] °_̯͡°-Joseph°_̯͡°-/Gaffarro: =/
[07/01/2013 22:01:02] °_̯͡°-Joseph°_̯͡°-/Gaffarro: did u call blizzard
[07/01/2013 22:02:22] Andre Lima: the call service is off now
[07/01/2013 22:02:35] °_̯͡°-Joseph°_̯͡°-/Gaffarro: call tommorow
[07/01/2013 22:02:41] Andre Lima: gonna try again tomorrow
[07/01/2013 22:02:45] Andre Lima: yeah
[07/01/2013 22:11:45] Andre Lima: do you have any picture of the game box?
[07/01/2013 22:11:53] °_̯͡°-Joseph°_̯͡°-/Gaffarro: yes
[07/01/2013 22:12:00] Andre Lima: I might have to use it tomorrow when talking with the support
[07/01/2013 22:12:08] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ok
[07/01/2013 22:12:09] Andre Lima: they migh ask me for a photo
[07/01/2013 22:12:57] *** °_̯͡°-Joseph°_̯͡°-/Gaffarro sent 20130105_225938.jpg ***
[07/01/2013 22:13:07] °_̯͡°-Joseph°_̯͡°-/Gaffarro: there
[07/01/2013 22:13:15] Andre Lima: thanks
[07/01/2013 22:36:49] Andre Lima: hang on
[07/01/2013 22:37:05] °_̯͡°-Joseph°_̯͡°-/Gaffarro: ?
[07/01/2013 22:37:19] Andre Lima: you forgot 1 letter and 1 number was wrong lol
[07/01/2013 22:37:28] Andre Lima: the real key is KKHWKB6W22ZCBMZDFXHKWJFW42
[07/01/2013 22:37:32] °_̯͡°-Joseph°_̯͡°-/Gaffarro: oh lool
[07/01/2013 22:37:36] Andre Lima: LOL
[07/01/2013 22:37:54] Andre Lima: and my isp is shitty right now
[07/01/2013 22:38:04] Andre Lima: so yeah, it's taking a long time to do anything
[07/01/2013 22:38:05] Andre Lima: lol
[07/01/2013 22:38:10] °_̯͡°-Joseph°_̯͡°-/Gaffarro: lol
[07/01/2013 23:17:30] Andre Lima: showing that the key is already registered
[07/01/2013 23:17:41] Andre Lima: KKHWKB6W22ZCBMZDFXHKWJFW42
[07/01/2013 23:30:01] *** Call to °_̯͡°-Joseph°_̯͡°-/Gaffarro, no answer. ***
[07/01/2013 23:31:18] Andre Lima: hey man
[07/01/2013 23:31:25] Andre Lima: the key you sent me is already in use
[07/01/2013 23:31:41] Andre Lima: you sent me the same as you sent to someone else in sythe.org forum
[07/01/2013 23:38:32] *** Call to °_̯͡°-Joseph°_̯͡°-/Gaffarro, busy. ***
[07/01/2013 23:39:01] *** Call to °_̯͡°-Joseph°_̯͡°-/Gaffarro, no answer. ***
[07/01/2013 23:39:31] *** Call to °_̯͡°-Joseph°_̯͡°-/Gaffarro, no answer. ***
[07/01/2013 23:42:27] *** Call to °_̯͡°-Joseph°_̯͡°-/Gaffarro, no answer. ***
[07/01/2013 23:43:03] *** Call to °_̯͡°-Joseph°_̯͡°-/Gaffarro, no answer. ***
[07/01/2013 23:50:09] Andre Lima: Dispute open on paypal
[07/01/2013 23:50:23] Andre Lima: you are cleary running away
[07/01/2013 23:50:28] Andre Lima: and trying to steal my money
[07/01/2013 23:50:31] Andre Lima: believe me
[07/01/2013 23:50:36] Andre Lima: you won't have it.
[07/01/2013 23:51:04] *** Call to °_̯͡°-Joseph°_̯͡°-/Gaffarro, no answer. ***

Box image
Image File

Sythe.org PM's with other users:

hey did u get scammed by this gaffaro ?

Yeah, me and http://www.sythe.org/members/326648-alkajak.html

Waiting for a solution...

whats your mail im sending you the key he sent me i want to know if we got the same key, because he keeps saying he will get it tommorow

[email protected]

It's probably the same key, have you paid him via Paypal?

yeah with paypal, is it possible to get my money back ?

Just saw your email, and yeah... same key, same image, even same image name...

---------------------------------
yup, opened.
heres what i sent, anything else we can do to end this shit quicker ?

this guy/gal sent me a used diablo 3 cd-key, i also talked to a few more guys he sold to and we all got the same key(i can prove if needed).
those are his emails(used to send me the key) see if u can connect them to other scams.
[email protected]
[email protected]

https://twitter.com/JosephHasSwag this is his twitter which also leads to a few suspicious/fraud links

i hope this helps if any other information is needed please let me know.
thanks, ben.
---------------------------------------

[7:53:07 PM] °_̯͡°-Joseph°_̯͡°-
Tell me this isn't funny. I'll tell him to send you 25 dollars back.

I paid 35 bucks hahaha, paypal fees... He is clearly trying to find a way to go away with that... Gonna open a dispute on paypal now.

What a loser

He made me pay gift. He's like an 18 year old high school kid trying to get lucky and not realizing the reprecautions.

I won't let him go away with that, that's for sure. He isn't answering my skype messages anymore...

He stopped responding because of me. He went offline completely because I said this to him. I'll start calling his phone in 24 hours if he doesn't respond to us.

[8:34:26 PM] Alkajak: you know what man
[8:34:40 PM] Alkajak: fuck the key. return my 25 dollars and return andredoc's 25 too
[8:34:54 PM] Alkajak: i'll remove you and you'll never hear from me again
[8:35:08 PM] Alkajak: you're clearly scamming people with the same pic, that guy has proof too
[8:35:19 PM] Alkajak: with your facebook and name, you don't want to get a criminal record
[8:35:50 PM] Alkajak: i'll give you half an hour to decide if it's wise to return the money. you don't lose anything, you just give back 50 dollars you owe

I hope you burn in hell.

 

[video]

Banned